BENZAQUEN ABASOLO VIOLETA MARIA TERESA
Senior Management

  • 5 positions in 4 companies
Last company where he held a position

MONTY GLOBAL PAYMENTS SA Apoderado solidario

Their most recent modification in the Companies Register with respect to the positions they hold is on October de 2008, when their employment as Apoderado solidario of MONTY GLOBAL PAYMENTS SA was terminated.

This Madrid-based company operates in la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
  • employees
    38 employees
  • turnover
    14.02 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

BENZAQUEN ABASOLO VIOLETA MARIA TERESA

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Their termination as Apoderado solidario, Apoderado was published in the BORME on 29 de November de 2017.


They work in Madrid in the la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector.

  • Activity
    Financial and insurance activities
Details
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

They participated as Apoderado of this company but ended their activity on March de 2013.


This company has its registered office in Madrid and works in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

On June de 2008 they ended their participation as Apoderado solidario in this company.


This Málaga-based company operates in el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to BENZAQUEN ABASOLO VIOLETA MARIA TERESA

Directors

ABAD MARTURET FRANCISCO JAVIER

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

NUÑEZ QUELOPANA ROXANA ELIZABETH

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DURAN JARA SEGUNDO JUAN

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

DAVIES RACHEAL OLAKITAN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

OLUSI BOLANLE AJOKE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BAGGAR FATIHA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

HADINI AHMED

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

BUTT MUHAMMAD QADEER

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

RAZA ASIF

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

SARWAR MUHAMMAD WASEEM

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

OUALI MILOUD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

PEREZ AGRAMONTE MARIA

Both work at MONTY GLOBAL PAYMENTS SA
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